PLANNED MAINTENANCE (PENNINE) LIMITED
BURNLEY

Hellopages » Lancashire » Burnley » BB11 5ST
Company number 01709526
Status Active
Incorporation Date 25 March 1983
Company Type Private Limited Company
Address PLANNED MAINTENANCE (PENNINE) LIMITED, BENTLEY WOOD WAY, BURNLEY, LANCASHIRE, BB11 5ST
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of PLANNED MAINTENANCE (PENNINE) LIMITED are www.plannedmaintenancepennine.co.uk, and www.planned-maintenance-pennine.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. The distance to to Burnley Manchester Road Rail Station is 2 miles; to Burnley Central Rail Station is 2.3 miles; to Church & Oswaldtwistle Rail Station is 4.4 miles; to Clitheroe Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Planned Maintenance Pennine Limited is a Private Limited Company. The company registration number is 01709526. Planned Maintenance Pennine Limited has been working since 25 March 1983. The present status of the company is Active. The registered address of Planned Maintenance Pennine Limited is Planned Maintenance Pennine Limited Bentley Wood Way Burnley Lancashire Bb11 5st. . TAYLOR, Stephen John is a Secretary of the company. TAYLOR, Andrew Mark is a Director of the company. TAYLOR, Stephen John is a Director of the company. Secretary DOWBER, Sharon has been resigned. Secretary TAYLOR, Sheila has been resigned. Director HUNTER, Shaun has been resigned. Director TAYLOR, Jack has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TAYLOR, Stephen John
Appointed Date: 31 March 2011
Director
TAYLOR, Andrew Mark

64 years old
Director
TAYLOR, Stephen John

62 years old

Resigned Directors

Secretary
DOWBER, Sharon
Resigned: 31 March 2011
Appointed Date: 01 February 2003
Secretary
TAYLOR, Sheila
Resigned: 31 January 2003
Director
HUNTER, Shaun
Resigned: 21 December 2007
Appointed Date: 01 September 2003
52 years old
Director
TAYLOR, Jack
Resigned: 28 April 2009
89 years old

Persons With Significant Control

Mr Andrew Mark Taylor
Notified on: 15 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen John Taylor
Notified on: 15 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLANNED MAINTENANCE (PENNINE) LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Sep 2016
Confirmation statement made on 15 September 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Sep 2015
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 2,000
23 Sep 2015
Director's details changed for Mr Andrew Mark Taylor on 23 September 2015
...
... and 74 more events
01 Nov 1987
Accounts for a small company made up to 31 March 1987
23 Jul 1986
Accounts for a small company made up to 31 March 1986
25 Jun 1986
Registered office changed on 25/06/86 from: 135 whalley road sabden blackburn lancashire BB6 9EA
15 Jul 1983
Memorandum and Articles of Association
03 Mar 1983
Certificate of incorporation

PLANNED MAINTENANCE (PENNINE) LIMITED Charges

23 April 2009
Composite guarantee and debentures
Delivered: 8 May 2009
Status: Outstanding
Persons entitled: Jack Taylor
Description: Fixed and floating charge over the undertaking and all…
2 June 2001
Debenture
Delivered: 8 June 2001
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 July 1988
Legal mortgage
Delivered: 14 July 1988
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Vine grove mill, haslingden rossendale, lancashire…

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